Ablerex Electronics Co., Ltd. announced appointment of Pan Li-Yun to be the new representive of legal person director . Name of the previous position holder: J.S. Wang . Date of occurrence of the change: January 2, 2024.

.Name of legal person: United Integrated Services Co., Ltd.(UIS) . Resume of the previous position holder: the Electronic R&D VP of UIS. Resume of the new position holder: the Corporate Governance Officer of UIS .

Reason for the change: The legal person director reassigns the representive. Original term: June 27, 2023 to June 26, 2026 . Effective date of the new appointment: January 2, 2024.